KYBE — See who's really behind any company

Sole trader dossier

MONDHER LASSOUED

FRANCE · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: FR-883729568 · 883729568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONDHER LASSOUED

fr_inpi

Registration883729568

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-05-28

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address5 RUE CONSTANCE, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFRED LOUIS DUFOURdissolved ANNE-MARIE YVONNE ANNE CHARDONdissolved BACARY DRAMEactive CAMILLE JOURDANactive CONSTANCEdissolved DIADIE DIABYdissolved EMILE MAURICE MARTINactive JEANNE-MARIE MARGUERITE ANGELE DUCARREactive JEAN ROGER LAMOTHEdissolved LEPIC IMMOBILIERdissolved MARJORIE FRANCE LEONHARTdissolved MD RENOVATIONdissolved MICHEL LAUDETdissolved MOCTAR CISSEdissolved [ND]active [ND]active [ND]dissolved [ND]active NUTRITIVE SOCIAL CLUBactive PASCAL SECKactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off